TSZoofsnaMGkinMm13dKzJZFRbJybZ3FGL
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
709,869.430001
Inbound counterparties
6
Freezeable activity
Yes
Tracked outbound (freezeable)
512,249
Outbound counterparties
4
Direct sanctions hit
No
Est. portfolio USD
197,620.430001
Native balance
59.629334
Tracked transfers
16
Evidence refs
32
Tracked counterparties
10
Initial funding source
TWC8gt8e...Q1nedp
4/20/2026, 5:09:33 PM
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
This wallet appears frozen or issuer-blacklisted in indexed sources.
Indexed issuer freeze or blacklist activity for USDT by Tether.
Monitored wallet
TSZoofsnaMGkinMm13dKzJZFRbJybZ3FGL
TGKtVC84…QoByDt
TGKtVC84…QoByDt
Sanctions-linked counterparty
TVi4quD2…19gFx4
TQQQhipg…nuWCCY
TQQQhipg…nuWCCY
TCLgK89A…JJpBXh
TCLgK89A…JJpBXh
TWC8gt8e…Q1nedp
TWC8gt8e…Q1nedp
TFcCVATP…CZPdoD
TFcCVATP…CZPdoD
TULjMD9z…mTQEAs
TULjMD9z…mTQEAs
TPcfdqrj…Vodw57
TPcfdqrj…Vodw57
TSLeC8Gf…bEDWxo
TSLeC8Gf…bEDWxo
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
Yes
Affected assets
USDT
Peak frozen value
$197,620
7-day comparable freezes
57
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
5/12/2026, 12:01:12 PM
USDT · Tether
57 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
1
2-hop risky counterparties
0
Sanctions-linked counterparty
TVi4quD2eGpiG6b2GuYbBrwETSsX19gFx4
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 197,620.430001 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.